French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1959-07-09 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42433 449028117 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1959-08-19
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue d'Hem 59650 Villeneuve-d'Ascq France
63528 380079400 @Company
@Persons
@UBO
@INPI
ANSALDI Jean Marc Simon Victor
DoB: 1959-01-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Alpes 38600 Fontaine France
63529 380079400 @Company
@Persons
@UBO
@INPI
ANSALDI Jean Marc Simon Victor
DoB: 1959-01-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Alpes 38600 Fontaine France
81262 537594202 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau France yes
@Cadastre
@Geotag
626385 448636407 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France
626386 448636407 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France
627035 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627036 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961046 831384243 @Company
@Persons
@UBO
@INPI
CHAVEROT SIMON Laurence
DoB: 1959-07-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
961047 831384243 @Company
@Persons
@UBO
@INPI
CHAVEROT SIMON Laurence
DoB: 1959-07-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
1475023 378681506 @Company
@Persons
@UBO
@INPI
MARGUET SIMON Marie-Odile
DoB: 1959-07-09
PoB: Baume les dames (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
1475024 378681506 @Company
@Persons
@UBO
@INPI
MARGUET SIMON Marie-Odile
DoB: 1959-07-09
PoB: Baume les dames (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
2127871 502591084 @Company
@Persons
@UBO
@INPI
Hafez Medhat
DoB: 1959-09-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 promenade Michel Simon 93160 Noisy-le-Grand France
2958057 345133953 @Company
@Persons
@UBO
@INPI
VERNIZEAU Bruno
DoB: 1959-10-07
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hutortière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132667 523675965 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jean-Paul Simon
DoB: 1959-09-09
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Chemin de Saint-Pierre 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411238 382441947 @Company
@Persons
@UBO
@INPI
BRUN DENIS ROGER SIMON
DoB: 1959-01-27
PoB: ENTREVAUX (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CHARLES BERNARDINI 4320 ENRIEZ FRANCE
5012449 964505390 @Company
@Persons
@UBO
@INPI
GUITTON Laurent Marcel Simon Jean
DoB: 1959-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
271 Boulevard Pinel 69200 Vénissieux France
5903641 813595394 @Company
@Persons
@UBO
@INPI
RICAU Jean-Christophe Joseph Simon
DoB: 1959-07-01
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Coteau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8628740 414340117 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-09-29
PoB: 58069 CHAUMOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUQUIN LES HUGOTS 58800 CHAUMOT FRANCE
8922446 538042193 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ille et Rancé 35760 Saint-Grégoire FRANCE
8922447 538042193 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Ille et Rancé 35760 Saint-Grégoire FRANCE
8930781 388546723 @Company
@Persons
@UBO
@INPI
HAMON BERAR Marie-Line
DoB: 1959-03-09
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
8930782 388546723 @Company
@Persons
@UBO
@INPI
HAMON BERAR Marie-Line
DoB: 1959-03-09
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
10128968 803430230 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611442 442612669 @Company
@Persons
@UBO
@INPI
SIMON FONTAN Dominique Christine
DoB: 1959-10-25
PoB: 86078 Civray (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Riaillé 7700 Saint-Marcel-d'Ardèche France
10910969 379250269 @Company
@Persons
@UBO
@INPI
VERHOEVEN Simon Leendert
DoB: 1959-07-22
PoB: WEESP (PAYS BAS)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74160 PRESILLY FRANCE
10910970 379250269 @Company
@Persons
@UBO
@INPI
VERHOEVEN Simon Leendert
DoB: 1959-07-22
PoB: WEESP (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74160 PRESILLY FRANCE
12498773 448636407 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DU BOUT JOYEUX 76640 CLIPONVILLE FRANCE
12506899 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DU BOUT JOYEUX 76640 CLIPONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506900 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 RUE DU BOUT JOYEUX 76640 CLIPONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163864 344787189 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Amand Francis
DoB: 1959-09-23
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire France
14150906 452435175 @Company
@Persons
@UBO
@INPI
Chaplain Pierre Simon Albert
DoB: 09/11/1959
PoB: Caen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 avenue des 27 Martyrs 78400 Chatou France
14251641 879701340 @Company
@Persons
@UBO
@INPI
CLAIN CLAIN Simon, Roland
DoB: 1959-10-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Orchidées 97414 Entre-Deux France
14251642 879701340 @Company
@Persons
@UBO
@INPI
CLAIN CLAIN Simon, Roland
DoB: 1959-10-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Orchidées 97414 Entre-Deux France
14679675 408272219 @Company
@Persons
@UBO
@INPI
SIMON POTTIER Christine
DoB: 1959-07-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
14679676 408272219 @Company
@Persons
@UBO
@INPI
SIMON POTTIER Christine
DoB: 1959-07-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
14849159 450754023 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE yes
@Cadastre
@Geotag
14850214 454063793 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE
14920108 450754023 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE yes
@Cadastre
@Geotag
14921163 454063793 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE
14975480 889570834 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Nicolas Collignon 57070 Metz FRANCE
15111298 450754023 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE yes
@Cadastre
@Geotag
15112353 454063793 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE
15592797 818035487 @Company
@Persons
@UBO
@INPI
GUILLOT MILLERET Martine
DoB: 1959-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Lieutenant Simon Meythet 74960 Annecy France
15608128 841077621 @Company
@Persons
@UBO
@INPI
BURG Didier Simon Elie
DoB: 1959-05-17
PoB: 82037 Caussade (82) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lagarrigue 46160 Calvignac FRANCE
15608129 841077621 @Company
@Persons
@UBO
@INPI
BURG Didier Simon Elie
DoB: 1959-05-17
PoB: 82037 Caussade (82) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lagarrigue 46160 Calvignac FRANCE
15857792 420320129 @Company
@Persons
@UBO
@INPI
TIMSIT PATRICK SIMON
DoB: 15/07/1959
PoB: ALGER ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gustave Zédé 75016 Paris France yes
@Cadastre
@Geotag
16016996 848665071 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Haut Brion 33850 Léognan FRANCE
16016998 848668711 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Haut Brion 33850 Léognan FRANCE
16017001 848693628 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Haut Brion 33850 Léognan FRANCE
16040390 889570834 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Nicolas Collignon 57070 Metz FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.